Company Profile
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MediumFirst Circle Packaging Limited
00400002•Private Limited With Share Capital
Jenna Way Interchange Park, Newport Pagnell, Buckinghamshire, MK169QJ
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Incorporated
02/11/1945
Company Age
81 years
Directors
4
Employees
176
SIC Code
22220
Risk
low risk
Company Overview
Registration, classification & business activity
First Circle Packaging Limited (00400002) is a private limited with share capital incorporated on 02/11/1945 (81 years old) and registered in buckinghamshire, MK169QJ. The company operates under SIC code 22220 - manufacture of plastic packing goods.
In a world where plastic packaging has never been more important but has never seen more scrutiny; we believe that they key to progression of any kind is a combination of courage, skill, hard work and partnership. formerly operating as nampak plastics europe, we have over 25 years' industry experien...
Private Limited With Share Capital
SIC: 22220
Medium
Incorporated 02/11/1945
MK169QJ
176 employees
Financial Overview
Total Assets
£27.85M
Liabilities
£26.58M
Net Assets
£1.27M
Turnover
£33.67M
Cash
£1.70M
Key Metrics
176
Employees
4
Directors
10
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Legacy
Category:Capital
Date:27-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2020
Legacy
Category:Insolvency
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months8
60 Months54
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date30/09/2026
Latest Accounts30/09/2025
Trading Addresses
No 1 Industrial Estate Medoms, Consett, County Durham, DH86SX
Oakthorpe Estate, London, N136BU
1 Belgowan Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML43NS
Jenna Way Interchange Park, Newport Pagnell, Buckinghamshire, MK169QJRegistered
Lake Road, Trafford Park, Manchester, M171TU
Related Companies
10
Contact
Jenna Way Interchange Park, Newport Pagnell, Buckinghamshire, MK169QJ